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Sterling Trade Finance Holdings Plc

Sterling Trade Finance Holdings Plc is a liquidation company incorporated on 28 July 2008 with the registered office located in London, City of London. Sterling Trade Finance Holdings Plc was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
06657588
Public limited company
Age
17 years
Incorporated 28 July 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3035 days
Awaiting first confirmation statement
Dated 27 June 2017
Was due on 11 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3046 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Group
Next accounts for period 31 December 2016
Was due on 30 June 2017 (8 years ago)
Address
Menzies Llp 4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
-
Director • Financial Consultant • British • Lives in England • Born in Oct 1940
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalran Investments Limited
Victor Maurice Segal is a mutual person.
Active
Claridge House Estates Limited
Victor Maurice Segal is a mutual person.
Active
Clarence Terrace Properties Limited
Victor Maurice Segal is a mutual person.
Active
Greenkote Limited
Victor Maurice Segal is a mutual person.
Active
Berkeley Trade Finance Limited
Soheill Sarkoob is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£389.36K
Increased by £47.95K (+14%)
Turnover
£1.14M
Decreased by £557.37K (-33%)
Employees
4
Same as previous period
Total Assets
£2.12M
Decreased by £41.95K (-2%)
Total Liabilities
-£1.63M
Increased by £73.42K (+5%)
Net Assets
£490.13K
Decreased by £115.37K (-19%)
Debt Ratio (%)
77%
Increased by 4.89% (+7%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Years Ago on 14 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Mar 2017
Declaration of Solvency
8 Years Ago on 9 Mar 2017
Charge Satisfied
8 Years Ago on 26 Jan 2017
Steven John Pleace Resigned
8 Years Ago on 6 Jan 2017
Confirmation Submitted
9 Years Ago on 8 Jul 2016
Group Accounts Submitted
9 Years Ago on 1 Jul 2016
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Mr Victor Maurice Segal Details Changed
10 Years Ago on 24 Jul 2015
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Documents
Liquidators' statement of receipts and payments to 22 February 2025
Submitted on 26 Apr 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 22 February 2024
Submitted on 25 Apr 2024
Liquidators' statement of receipts and payments to 22 February 2023
Submitted on 26 Apr 2023
Liquidators' statement of receipts and payments to 22 February 2022
Submitted on 21 Apr 2022
Liquidators' statement of receipts and payments to 22 February 2021
Submitted on 29 Apr 2021
Liquidators' statement of receipts and payments to 22 February 2020
Submitted on 28 Apr 2020
Liquidators' statement of receipts and payments to 22 February 2018
Submitted on 30 Apr 2018
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 March 2017
Submitted on 14 Mar 2017
Declaration of solvency
Submitted on 9 Mar 2017
Repayment History
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